History Craft Limited

Active01213915 Private limited company
Incorporated
27 May 1975 (51 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South West
Address
Unit 1
Bittern House Lakeside Business Park
South Cerney
Cirencester
GL7 5XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
British
Born June 1965 (61)
Officer history (9 former)
3 October 2022
Resigned Walsh, Lynn as Director
3 October 2022
Resigned Walsh, James Leslie as Director
3 October 2022
Resigned Chapman, Francis Edward Leigh as Director
3 October 2022
Resigned Walsh, Lynn as Secretary
3 October 2022
Appointed Pullan, Christopher John as Director
23 November 2001
Appointed Walsh, James Leslie as Director
31 July 2000
Resigned Grey, Susan Mary as Secretary
31 July 2000
Appointed Walsh, Lynn as Secretary
23 September 1997
Appointed Walsh, Lynn as Director
27 March 1997
Appointed Grey, Susan Mary as Secretary
27 March 1997
Resigned Lloyd, Lynn as Secretary
7 September 1995
Appointed Lloyd, Lynn as Secretary
16 January 1995
Resigned Anderson, Karen Anne as Secretary
16 January 1995
Resigned Anderson, Karen Anne as Director
1 August 1992
Appointed Anderson, Karen Anne as Secretary
31 July 1992
Resigned Powell, Margot Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11682471
Former controllers (1)
3 October 2022
Ceased Francis Edward Leigh Chapman — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advantage Storage & Handling Limited Owns 75–100% of shares
History Craft Limited This company Owns 75–100% of shares

Financials

Net Assets
£86,605
Cash
£23,978
Employees
12
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £173,313 £211,463 £189,256 £100,973 £130,223 £86,605
Balance sheet detail
202520242022202120202019
Fixed Assets£10,066£10,567£1,091£2,085£3,046
Current Assets£116,725£159,024£140,843£226,937£247,476£231,690
Cash£23,978£42,473£18,321
Creditors (< 1 year)£38,273£37,360£39,968£38,772£38,098£61,423
Creditors (> 1 year)£0£0£0
Net Current Assets£78,452£121,664£100,875£188,165£209,378£170,267
Net Assets£86,605£130,223£100,973£189,256£211,463£173,313
Shareholder Funds£86,605£130,223£100,973£189,256£211,463£173,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates7 May 2026
2 January 2026Registered office address changed
29 May 2025Total exemption full accounts31 January 2025
17 May 2025Confirmation statement with no updates7 May 2025
25 June 2024Total exemption full accounts31 January 2024
Show all recent filings

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